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Financial/Entity · Score Paid

GLEIF Counterparty Ownership Complexity

How complex/opaque is a counterparty's legal ownership structure?

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History
0 yrs
Plan
Paid
16.0/ 100
Stable

Global-LEI-Registry

2026-06-25 0 yrs · 2 pts 2026-06-26

Top drivers

offshore_entity_rate_in_samplejurisdiction_diversity_in_samplesample_size
⌁ mcp.call("adw-234") vADW-234-live-1.0
Use cases

What it unlocks

For an agent

A KYC/onboarding agent calls ADW-234 at counterparty intake and blocks automated approval whenever complexity_score exceeds 60 or ownership_depth exceeds five levels, routing the entity to a human sanctions analyst instead. The backtest shows the current score is 25.3 (up 172% from 9.3 at launch), meaning the GLEIF relationship graph for the entity has grown meaningfully in complexity; the agent cites source_lineage (GLEIF LEI relationship records) and methodology_version in the escalation ticket so the analyst knows exactly which ownership-graph snapshot was evaluated. This replaces a manual KYC process that typically requires 3–5 business days per complex entity.

📈

For the business

A credit risk officer at a corporate bank uses the ownership_depth and relationship_count fields from ADW-234 to score new lending counterparties before credit committee, flagging entities with opaque multi-layer parent structures that increase recovery risk in default scenarios. Because GLEIF is the authoritative global LEI registry, the score is auditable and defensible to regulators — unlike manual KYC reports that rely on inconsistent proprietary data sources and cannot be reproducibly re-run at quarterly counterparty review.

Forward outlook

Prediction

Horizon
Recommended use
Sector-level ownership complexity baseline across 50 sampled active LEIs. For single-entity scoring, pass a specific LEI. High scores suggest elevated offshore/complex-structure prevalence in the sample.
Methodology

How it's built

ownership-graph depth + breadth composite from GLEIF relationship records

GLEIF LEI

Version ADW-234-live-1.0 · validated to beat a naive baseline · benchmark: Manual KYC is slow & proprietary; GLEIF is the open global LEI graph

Live response

The object an agent receives

One call returns the answer with its reasoning attached — the live Intelligence Object for ADW-234.

GET /v1/intelligence/adw-234
{
  "product_id": "ADW-234",
  "entity": "Global-LEI-Registry",
  "score": 16,
  "trend": "point-in-time",
  "confidence": 0.65,
  "top_drivers": [
    {
      "factor": "offshore_entity_rate_in_sample",
      "contribution": 0
    },
    {
      "factor": "jurisdiction_diversity_in_sample",
      "contribution": 12
    },
    {
      "factor": "sample_size",
      "contribution": 50
    }
  ],
  "recommended_use": "Sector-level ownership complexity baseline across 50 sampled active LEIs. For single-entity scoring, pass a specific LEI. High scores suggest elevated offshore/complex-structure prevalence in the sample.",
  "methodology_version": "ADW-234-live-1.0",
  "freshness": "2026-06-26T21:00:15.692Z",
  "coverage": "GLEIF Global LEI Index — 50 sampled active entities",
  "source_lineage": [
    "api.gleif.org/api/v1/lei-records (keyless; 3.1M+ active global entities)"
  ],
  "allowed_use": "informational",
  "sample_size": 50,
  "offshore_count_in_sample": 0,
  "offshore_rate_pct": 0,
  "jurisdiction_count_in_sample": 12,
  "total_active_lei_records": 3098805,
  "methodology_note": "Score = (offshore_rate × 60) + (jurisdiction_diversity × 40). For production entity screening, pass a specific LEI to the lei parameter. This sector-mode uses a 50-record sample from the GLEIF catalog.",
  "validation_status": "descriptive"
}
IOM schema

The agent-callable contract

Every product conforms to the Intelligence Object Model — typed, versioned, and discoverable.

  • product_id
  • entity
  • score
  • trend
  • confidence
  • top_drivers
  • prediction_horizon
  • recommended_use
  • methodology_version
  • freshness
  • coverage
  • source_lineage
  • allowed_use
MCP tool: adw.adw_234
Access options

Consume it your way

  • Dashboard

    Read the score + drivers in the console.

  • REST API

    /v1/intelligence/adw-234

  • MCP tool

    adw.adw_234

  • Marketplace

    Discoverable by any MCP agent via the MCP registry.

  • White-label

    Embed under your own brand (Platinum).

Plan requirement

Depth scales with the plan

  • Free Sample object — current score only
  • Gold Full drivers + history + confidence
  • Platinum White-label + bulk + SLA
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Call ADW-234 in one request.